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UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor New York NY 10171.0002 C7P70057752631015 Y1 0 UBS Strategic Advisor October 2015 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASRI
CASRIEL 212-821-7C00/ 800-308-3140 CONFIDENTIAL EFTA_00131840 EFTA01274047 (SUBS UBS Strategic Advisor Account name: Friendly account name. ONISLAINE MAXWELL Your Knandal Advisor, SCOTT STACK MAMLYLE CASRIEL December 2015 Account number. 212.821.7000f800-308.3140 Realized gains and losses (continued)
terest income 519299.64 Chance in market value .519.447 72 Value of your secant Dec 2014 Sep 2015 act 2015 on Oct 30, 2015 8961394.81 SDNY GM 00021188 Member 51k 0010003005725263NP1000189496 00003 10I 0305 J00000 Pap 1 of 10 CONFIDENTIAL EFTA_00131808 EFTA01274015 SUBS UBS Strateg
G Other a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140
a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140 • Cash
nt name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the mar
.38 -1.14 Total $27.234.S7 828.112.94 -8877.97 Net short-term capital gains and losses 4877.97 Long-term capital gains and losses Wash sale Natty or PWChalt SS Salt Cat cost basis security descreption faeroo (ace ate date date amount (I) bases (S) arEcatment(S) toss (5) Gain (S) 8
2351 EFTA01274488 SUBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70057829870014 X1 YI 0 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACKNIANLYLE CASRIEL Phone Questions about your statement? Visit our web
nd and interest income 145,595.60 Change in market yaw $52,501 .81 Value of your atone 1u12014 Aug 2014 on Aug 29. 2014 $1,606.645.16 SDNY GM 00021732 Member SIPC 0070001005787997NP7000193156 00005 0014 0305750d CONFIDENTIAL 04000 Page 45 of 90 EFIA_00132352 EFTA01274489 *DUBS UBS
NP70001981 56 00005 OBI 4 030575004 CONFIDENTIAL 104MYGM0002Fing 46 of 90 EFTA_00132353 EFTA01274490 *UBS UBS Strategic Advisor Account name: GHISLAINE MAXWELL friendly account name: Account number. Your Handal Advisor: SCOTT STACK MAN/LYLE CASRIEL Change in the value of your account August 201
1,902.25 9.100 2,275.00 372.75 ST Security total 4,115.000 7.913 32,560.21 37,446.50 4,88629 Continued next page Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Amends' Advisor: SCOTT STACK MAN LYLE CASRIEL CNP70003005782994NP7000199i 56 00005 OBI 4 030575001 C
23572S500180wGm000211ge 50 of 96 CONFIDENTIAL EFTA_00132403 EFTA01274540 $UBS UBS Strategic Advisor November 2014 Your assets Account name: GHISLA1NE MAXWELL friendly account name: Account number. Some prices, Income and current veues shown may be apron:maniere. AS a itSult. gains andlosses ma/ not be
n crapes other than U S nays are ref IMO a the en:Purge/Atm of the slaterrant date - For gran seances yang tinornaerthrming demmetahms. Poe and (Natty (face valie) may hae been aopsted to frigate prow vauton To obtain Curran Cant.Men. Men aalzle. WOO yet Franca than( • Meats avolunrms lad 'endur
3 EFTA01278670 c;It UBS U85 Financial Services Inc 299 Park Avenue 25th floor New work NY 10171.0002 CNP70056753271114 >a Y1 0 Account name: GHISLANE MAXWELL Friendly account name: 8alyasny Account number. Your Anancial Advisor. SCOTT TACK MANILYIF CASREI Phone: Resource Management Account November
ATLAS ENHANCED FUND LP NO la31/14 Your total assets Trak !Writer Put( Ate put date ol shares per share (I) Sep 25, Id Value on Nov 2e (1) GHISLA1NE MAXWELL Your Pi nandd Advisor: sc rf STACK AA ANI vi F racfliFt es mates of value suppled ty Issuers of cedar programs (Ml(h are ()Nuttily 'net asset valu
and withdravals Your oveStMeil I return. Change in market Mu. Value of your account on Sep 34 2014 4000 1400,000.00 1O00 S400.000.00 SDNY GM 00027298 Momber SIPC CNP90009006552679 N91000298800 00010 0914 030579004 10000 Page 95 of 100 CONFIDENTIAL EFTA_00137918 EFTA01278655 *DUBS
00 10000% F Commodit les 0.00 000% G Other 0.00 000% Total assets Value of your account 5400,000.00 $400,000.00 100.00% Account name: GHISLAINE MAXWELL Friendly account name:Bal ay say Account number: Your current asset allocation E Eye on the markets Index Percentage change September
0 Deposits, including investments transferred in 403,000.00 400,000.00 Closing account value $400,000.00 $400,000.00 Account name: GHISLAINE MAXWELL Your linandal Advisor: friendly account name- n SC TT STACKMANI YE F CASRIFI. Account number. Cash activity summary See Account E&ky thic eno
onertoes Other that) S dollies are ref Wed a the thehtegeoat as of the Pannone date - For cents senates tradcg mmrecnbnnng deremnatens. vie aid (Natty (lace vale) may hae been awed,' tricot prow %Waco To obtain crown quota" when thallaSte. thread yam* Frkancul Adios • Preen Mtn arm ms and struau
its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID
Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D
Nero that a macaS ems ha cm:caredthat trey calla ponsusly tenoned :rata coo Cbeabri. a whin a vas mad be hghly specadatrm duo to the rutin> of the Natty - %Then Nether an issuer general prow a sponsor eithated vane atirdpalyesl roiled whoa is prowled. tie value of me warty wet tn.:MEM* ACM As pit
ARVE =DOH WAIT YOU ALREADY DID 'MAT TO MEMetwr. cediv> miv Jirikerane). min JirJkore. WHAT WAS WITII DELIBERATING STARVING ME! I LOOK FORWARD TO MAXWELL TAKING1IIESTANIMOm -Mee min Jir !Div, Miv --www-e. Moe we Hone of «piracy en on mho Alan and I ihrek Cynl aril IM pewnereco mad le sw bukeW ROM
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sun aura Ike ppor lit anon oa aside US IMIIORY.Glabsa and ollien art NOT woe< ird unar itarakal law lowish I haa ~abed o anal Pinleall she ma mils Ghislaine %Irma mdawkW Nea <flit Eamon rtgla la shale ase ea so ke !reined mg <tart en Om too Wirt kave Bey wn Iva rekard 'WSW. sksWar Hart Mal US iblaa ba
-, WIN droyMN NO WONDER THAT JUROR ALMOST DEMUR) THE MAXWELL'SCOMIC-WM.0w Modrolult, Re. <Alin 'MATS WILY H
Am and are Mama "Me Tremble= My The mote iMishlion. ani Jinni. the wealet Retold:ran pasty Inmm. FBA... St Repthlmn party am* use. Dos Bunton fon (Natty. So moil ilia mike N. sod !My 11€10 ma dam dirtt-No , r 1h„vo„,, vd bet arml, mime !wan/um In yo., scr lm NMI NOT BE GIVEN A FAIR NEARING TOMORRO
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20
* Rai tic aunt n ht to roman* 0 your teeNu 5043 De tan heceant Mortal &as tlectenc RansTrmWooSlenlba You OMOMAlbariL Tampa! a IntorstirtATM card Natty why prangsow as sessile ate ante mar: below S&coi natty IWO/ hoar rarday !bre 4COen to I COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC F
rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT
ed bag tie day F.:weir:0g oars Sol te coin:. ovd oil tnerintor nabna my Cayes re ot: otedre. CI Walt/ it anskat Ott 4041C4.. /e: inutWrig pass deny Natty to gie **JA* at knits. en (s) -wing osa *suers: &MOWS barn dein irs Bang Csie,DePri alp.' kb rine teak' Anne Cram Far In. Wog Ca st tee D'a'wn olbn
BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED
n, yet: at resconstle yele weds nt neriSic49 :Atm h'scnant Inloardai &OA Barons Reds Tnteettlectdha at DrPDMACttod Torepal a latorstian ATM card Natty us by ptione as seal as probe She ranter Nonce: below Same noes Llirgley noir rtrulay fore 4 COun to 17 COar IN CASE OF ERROR CR QUESTIONS ABOUT Y0
Your nvestment return Divdendard interest income 54.77 Chance in market value 5O00 Value of your scoots* on Mar 31. 2015 $4.77 1000 SDNY GM 00025470 Member SIPC ANP7O30508658121 9 NP7000304169 CO202 01115 030570743 Y123679550100080 Pegs 1 of 6 CONFIDENTIAL EFTA_00 I 36090 EFTA012773
ted n meats other Man U S dolt* are ref WO a the eedurderat mot the daternent date - For Conan start* vadfd 'anon-tato:Amin elettmietali. ace aid Natty (face tribe/ may hae been Misted to Wiest* prow vabacn To obtain cursor Notaan. Nan salable. max yos French 34recOr • Min Iniesumms And arucused
ILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 01/31 27,781.78 02/07 27,646.95 02/06 27,721.95 02/19 27,560.62 ■ CONFIDENTIAL SDNY GM 00014599 OX05002-12313-1X01-0302.MFBPITVotialmi33751C0 O1.1 CONFIDENTIAL FirstBankPR001762 EFTA 00125242 EFTA01269845 THIS FORM IS PROVIDED TO
n am*/ any raid root >mai inac omit lex NNNSAD19.0710 recration Abort Elteratic f Ands Haan< regnig you Cans( Avouri TO HUal a lost v Hobo Alb ad Natty us by Nate As WO 0 Randle a ite nurba picakd Law. 24 tossa ay Try. a ask IN CASE a EROORT4 OW SNOBS AEOUT Taal ELECT-00NC f ;NOS TRANSFERS lettane
Entities connected to both Ghislaine Maxwell and Natty

Jeffrey Epstein
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JPMorgan Chase
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United States
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George W. Bush
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NEW YORK NY
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Bill Clinton
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Alan Dershowitz
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Marc Rich
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Joi Ito
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Joe Biden
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Vicky Ward
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Prince Charles
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Kenneth Marra
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Condoleezza Rice
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Mao Zedong
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Alexander Acosta
PERSONMartin Weinberg
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